Companies House does not verify the accuracy of the information filed

SAPPHIRE DUST LIMITED

Company number 11895520

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	CH01	Director's details changed for Mr Todd Howard Morgan on 25 April 2024	View PDF Director's details changed for Mr Todd Howard Morgan on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Mr Robert Bensoussan on 25 April 2024	View PDF Director's details changed for Mr Robert Bensoussan on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AD01	Registered office address changed from 5 Parkwood Road Isleworth TW7 5HE United Kingdom to 20 North Audley Street Mayfair London W1K 6WE on 25 April 2024	View PDF Registered office address changed from 5 Parkwood Road Isleworth TW7 5HE United Kingdom to 20 North Audley Street Mayfair London W1K 6WE on 25 April 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Apr 2024	PSC04	Change of details for Dr Dayal Mukherjee as a person with significant control on 15 March 2024	View PDF Change of details for Dr Dayal Mukherjee as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 224	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 224 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Robert Bensoussan as a director on 14 March 2024	View PDF Appointment of Mr Robert Bensoussan as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Todd Howard Morgan as a director on 14 March 2024	View PDF Appointment of Mr Todd Howard Morgan as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Mar 2024	AA01	Previous accounting period shortened from 31 March 2024 to 28 February 2024	View PDF Previous accounting period shortened from 31 March 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Oct 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SAPPHIRE DUST LIMITED

Filter by category